Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Saint Cross Securities Limited
- Incorporated
- 15 October 1954 (72 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 12th Floor Aldgate Tower2 Leman StreetLondonE1W 9US
Charges
- Total
- 67
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 67
Officers 6 active
Officer details are public data from the Companies House register.
Bennett, William Frederick
Secretary · Appointed 15 March 2013
Corporate Director · Appointed 19 July 2005
Director · Appointed 31 August 1993
British
Born April 1968 (58)
Secretary · Appointed 3 August 1992
British
Director
British
Born November 1962
Director
British
Born June 1964 (62)
Officer history (8 former)
15 March 2013
Appointed Bennett, William Frederick as Secretary
18 February 2013
19 July 2005
26 June 2001
31 August 1999
30 April 1998
30 April 1998
30 April 1998
29 March 1996
29 March 1996
19 March 1996
19 March 1996
31 August 1993
3 August 1992
24 June 1992
24 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00556533
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Hamways Limited Owns 75–100% of shares
William Pears Group Investments Limited Owns 75–100% of shares
William Pears Group of Companies Limited(the) Owns 75–100% of shares
Anglo Caledonian Asset Management Limited Owns 75–100% of shares
Aramis Holdings Limited Owns 75–100% of shares
Area Estates Limited Owns 75–100% of shares
Avondale Properties Limited Owns 75–100% of shares
Bickenhall Engineering Company Limited Owns 75–100% of shares
Bromley Park Garden Estates Limited Owns 75–100% of shares
Capital Land Holdings Limited Owns 75–100% of shares
Castle Lane Securities Limited Owns 75–100% of shares
Clearview Properties Ltd Owns 75–100% of shares
Earliba Finance Co. Limited Owns 75–100% of shares
Echoline Limited Owns 75–100% of shares
Freehold Portfolio Limited Owns 75–100% of shares
Hallway Properties Limited Owns 75–100% of shares
Highlaw Limited Owns 75–100% of shares
HK Properties (UK) Limited Owns 75–100% of shares
Saint Cross Securities Limited This company Owns 75–100% of shares
WPG Finance Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2026 · dormant accounts · dormant
- Net Assets
- £1,193,272
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1,193,272 | £1,193,272 | £1,193,272 | £1,193,272 | £1,193,272 | £1,193,272 | |
| Net Assets | £1,193,272 | £1,193,272 | £1,193,272 | £1,193,272 | £1,193,272 | £1,193,272 | £1,193,272 |
| Shareholder Funds | £1,193,272 | £1,193,272 | £1,193,272 | £1,193,272 | £1,193,272 | £1,193,272 | £1,193,272 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Accounts for a dormant company | 30 April 2026 | ||
| 9 January 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 29 August 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 9 January 2025 | Confirmation statement with no updates | 9 January 2025 | ||
| 28 November 2024 | Accounts for a dormant company | 30 April 2024 |
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